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Elecium Ltd

Elecium Ltd is an active company incorporated on 7 March 2019 with the registered office located in Wokingham, Berkshire. Elecium Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11865819
Private limited company
Age
6 years
Incorporated 7 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
65 Peach Street
Wokingham
Berkshire
RG40 1XP
United Kingdom
Address changed on 3 Feb 2025 (7 months ago)
Previous address was C/O Melanie Curtis Accountants, 100 Berskhire Place Winnersh Wokingham Berkshire RG41 5rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in May 1966
Mr Andrew Patrick Baird
PSC • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mwave Consulting Ltd
Andrew Patrick Baird and Jonathan Walker are mutual people.
Active
Litewire Group Ltd
Andrew Patrick Baird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£203.22K
Increased by £43.38K (+27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£301.03K
Decreased by £48.83K (-14%)
Total Liabilities
-£16.47K
Decreased by £45.23K (-73%)
Net Assets
£284.56K
Decreased by £3.61K (-1%)
Debt Ratio (%)
5%
Decreased by 12.16% (-69%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Mr Andrew Patrick Baird (PSC) Details Changed
7 Months Ago on 27 Jan 2025
Mr Jonathan Walker (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Mr Jonathan Walker Details Changed
9 Months Ago on 2 Dec 2024
Mr Andrew Patrick Baird Details Changed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Change of details for Mr Jonathan Walker as a person with significant control on 2 December 2024
Submitted on 14 Feb 2025
Director's details changed for Mr Jonathan Walker on 2 December 2024
Submitted on 14 Feb 2025
Director's details changed for Mr Andrew Patrick Baird on 2 December 2024
Submitted on 4 Feb 2025
Registered office address changed from C/O Melanie Curtis Accountants, 100 Berskhire Place Winnersh Wokingham Berkshire RG41 5rd United Kingdom to 65 Peach Street Wokingham Berkshire RG40 1XP on 3 February 2025
Submitted on 3 Feb 2025
Change of details for Mr Andrew Patrick Baird as a person with significant control on 27 January 2025
Submitted on 3 Feb 2025
Registered office address changed from 23 Strawberry Fields Bramley Tadley RG26 5QF United Kingdom to C/O Melanie Curtis Accountants, 100 Berskhire Place Winnersh Wokingham Berkshire RG41 5rd on 29 April 2024
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Repayment History
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